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HDL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#228,8731,014,823 total
Total views
98
Avg / month
8
Year peak
14
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#228,873 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
788644Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (7 years ago)
Request update

Highlights HDL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives HDL GROUP INC. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name SANDRA DIXON Subscriber1193
    Role:Subscriber
    Links: 1193
  • Name MARIA CHRISTOFIDOU Director133
    Role:Director
    Links: 133
  • Name ANDREAS T. MOUSTRAS Director197
    Role:Director
    Links: 197
  • Name MARIA CHRISTOFIDOU Treasurer133
    Role:Treasurer
    Links: 133
  • Name ANDREAS T. MOUSTRAS Secretary197
    Role:Secretary
    Links: 197
  • Name TT &ASOCIADOS Resident Agent2188
    Role:Resident Agent
    Links: 2188
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name MATTHEW S. COATES Director / President23
    Role:Director / President
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings HDL GROUP INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 498527/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389196/2015 (0) 07/09/2015
    Date: 07/09/2015

Registry filing history HDL GROUP INC. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.